Economics of Terrorism

Contents of this folder relate to how terrorists and terror organizatons finance their operations and the economic impact of terrorism. Also included are reports on efforts to combat terrorist financing.

Abetting Poverty, Drugs and Terrorism: Illicit Financial Flows

 

Blood From Stones: The Secret Financial Network of Terror

 

The Business of Drugs

 

Cigarette Smuggling Linked to Terrorism

 

Combating Terrorism: U.S. Agencies Report Progress Countering Terrorism and Its Financing in Saudi Arabia, but Continued Focus on Counter Terrorism Financing Efforts Needed

 

The Economic Consequences of Terrorism

 

Economically Targeted Terrorism: A Review of the Literature and a Framework for Considering Defensive Approaches

 

Film Piracy, Organized Crime, and Terrorism

 

Financing Terror: From Bogus Banks to Honey Bees

 

A Framework for Analyzing the Total Economic Impacts of Terrorist Attacks and Natural Disasters

 

Islamic Finance: Overview and Policy Concerns

 

Modern Jihad: Tracing the Dollars Behind the Terrorist Networks

 

Money Laundering and Financial Crimes Strategy Act

 

Narco-Terror: The International Connection Between Drugs and Terror

 

Saudi Arabia: Terrorist Financing Issues

 

Terrorism and Credit Card Information Theft: Connecting the Dots

 

Terrorist Financing

 

Terrorist Financing,” United States Attorney’s Bulletin

 

Terrorist Financing: Agencies Can Improve Efforts to Deliver Counter-Terrorism-Financing Training and Technical Assistance Abroad

 

Terrorist Precursor Crimes: Issues and Options for Congress

 

Treasury Acts Against Narco Leader’s Front Companies, Cohorts

 

Unrestricted Warfare

 

Update on the Global Campaign Against Terrorist Financing